Security Code 7988
24 June, 2021
To our shareholders
5-3 Hikarinooka, Yokosuka City, Kanagawa Prefecture
President & Representative Director,Masaharu Shibao

Notice of Resolution of the 69th Annual General Meeting of Shareholders
We would like to inform you that the reports and the resolutions, as set forth below, at the 69th Annual General
Meeting of Shareholders today.
Reports:
1. The business report (1st April, 2020 – 31st March, 2021), and the consolidated accounts together
with the report of the Statutory Auditors and the Public Accountants thereon. In this case, we havereported the above details.
2. The accounts (1st April, 2020 – 31st March, 2021)
In this case, we have reported the above details.
Resolutions:
1. Appropriation of retained earnings
This resolution was approved and the year-end dividend was determined to be JPY28 per share as
proposed in the original document.
2. Partial changes of the Articles of Incorporation
This resolution was approved as originally proposed.
3. Election of six candidates for Director who are not Audit & Supervisory Committee Members
This resolution was approved as originally proposed, Toshiyuki Yamamoto, Masaharu Shibao,Toshiki Yauchi, Yoshiko Nonogaki, Brian K. Haywood and Masayuki Abe were appointed asdirector who are not audit & supervisory committee members. Yoshiko Nonogaki, Brian K.
Haywood and Masayuki Abe are outside directors.
4. Election of three candidates for Director who are Audit & Supervisory Committee Members
This resolution was approved as originally proposed, Junji Honda, Toshiyuki Arai and Mitsuhiro
Matsumoto were appointed as director who are audit & supervisory committee members.
Toshiyuki Arai and Mitsuhiro Matsumoto are outside directors.
5. Election of one candidate for Director who is an Audit & Supervisory Committee Member to fill avacancy
This resolution was approved as originally proposed, Masakazu Wakabayashi was appointed as adirector who is audit & supervisory committee members to fill a vacancy.
Masakazu Wakabayashi is Director is an outside director who is appointed to fill a vacancy.

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6. Determining A mount of Remuneration for Directors who are not Audit & Supervisory Committee
Members
This resolution was approved as originally proposed.
7. Determining A mount of Remuneration for Directors who are Audit & Supervisory Committee
Members
This resolution was approved as originally proposed.
8. Determining A mount and Details of Performance-Lin ked Share-Based Compensation, etc., toDirectors who are not Audit & Supervisory Committee Members, etc.
This resolution was approved as originally proposed.

At the meeting of the Board of Directors held after this Annual General Meeting of Shareholders, therepresentative directors and the director, managing officer were appointed. And at the meeting of the Audit &Supervisory Committee, the full-time audit and supervisory committee member was appointed. Each person
so appointed assumed took her/his office. As a result, we would like to inform you that our new board
members are as follows.
Chairman, Representative Director & CEO

Toshiyuki Yamamoto

President, Representative Director & COO

Masaharu Shibao

Director, Senior Executive Managing Officer

Toshiki Yauchi

Director (External)

Yoshiko Nonogaki

Director (External)

Brian K. Heywood

Director (External)

Masayuki Abe (NEW)Directors who are Audit & Supervisory Committee Members

Junji Honda (NEW)Directors who are Audit & Supervisory Committee Members

Toshiyuki Arai (NEW)(External)
Directors who are Audit & Supervisory Committee Members(External)--End--

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Mitsuhiro Matsumoto (NEW)